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305CAP 01 LLC - Florida Company Profile

Company Details

Entity Name: 305CAP 01 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

305CAP 01 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000050500
Address: 4610 SW 11TH STREET, MIAMI, FL, 33134, US
Mail Address: 4610 SW 11TH STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASUSCELLI EMMANUEL M Manager 2924 DAY AVE N209, MIAMI, FL, 33133
CASUSCELLI MARIA A Authorized Member 4610 SW 11TH STREET, MIAMI, FL, 33134
VORONTSOVA ANASTASIA I Authorized Member 2924 DAY AVE N209, MIAMI, FL, 33133
EMMANUEL CASUSCELLI M Agent 2924 DAY AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State